Memorandum of Third Amendment to 2000 Incentive Plan by LECG Holding Company, LLC

Summary

LECG Holding Company, LLC amended its 2000 Incentive Plan on June 7, 2002, as approved by its Board of Directors and securitiesholders. The amendment increases the number of units available for issuance under the plan to 7,097,575. All other terms of the plan remain unchanged. This memorandum was executed by the company's Assistant Secretary, Marvin A. Tenenbaum.

EX-10.2(C) 10 a2084893zex-10_2c.htm EX-10.2(C)
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Exhibit 10.2(c)


MEMORANDUM OF
THIRD AMENDMENT TO 2000 INCENTIVE PLAN

        The undersigned, Marvin A. Tenenbaum, the Assistant Secretary of LECG Holding Company, LLC, a California limited liability company (the "Company"), hereby certifies the following:

        Pursuant to a resolution passed at the Meeting of the Board of Directors of the Company duly noticed and held on June 7, 2002, and an Action by Written Consent of Securitiesholders of LECG Holding Company, LLC, dated as of June 7, 2002, the Company adopted an amendment (the "Third Amendment") to the Company's 2000 Incentive Plan (the "Plan") effective as June 7, 2002.

        Under the Third Amendment, the first sentence of Section 4 of the Plan is amended to read in its entirety as follows:

            "Subject to adjustment as provided in Section 14 hereof, the number of Units available for issuance under the Plan shall be Seven Million Ninety-Seven Thousand Five Hundred Seventy-Five (7,097,575)."

        Except as expressly amended by the Third Amendment, the Plan remains in full force and effect.

        IN WITNESS WHEREOF, the undersigned has executed this Memorandum as of June 7, 2002.

  LECG HOLDING COMPANY, INC.
       

 

By:

 

/s/  MARVIN A. TENENBAUM      
Marvin A. Tenenbaum
Asst. Secretary



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MEMORANDUM OF THIRD AMENDMENT TO 2000 INCENTIVE PLAN